PUC Superintendent Bob Grefe reported on the resolution that the Truman Public
Utilities Commission had adopted to withdraw from CMMPA due to the high
wholesale power costs.The Commission is
negotiating with another wholesale power supplier and has found less expensive
full requirements power contract.

A motion was made by Clow, seconded
by Leimer to adopt concurring Resolution #2004-19 withdrawing from Central
Minnesota Municipal Power Agency.Ayes 
Clow, Leimer, and Rode.Abstained 
Oren.Motion carried.